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UKRAYINSKO - AMERYKANSKE SPILNE PIDPRYIEMSTVO INTREYD

Profile
Date of update 12.12.2019
Access to current data
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Legal entity's full name
(as of 12.12.2019)
UKRAYINSKO - AMERYKANSKE SPILNE PIDPRYIEMSTVO INTREYD
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Ukrainian name
УКРАЇНСЬКО - АМЕРИКАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ІНТРЕЙД"
Legal entity's status
(as of 12.12.2019)
Not in the process of dissolution
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USREOU code
14358372
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Registration date
14.09.1992 (27 years 2 months)
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Authorised person
The size of the authorized capital
31 500 000.00 UAH
Type of business entity

JOINT ENTERPRISE

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 48
Phone number: +380442895653
2895671
Факс: 2895653

Participants and beneficiaries 14358372

Date of update 12.12.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VYKHODTSEV HENNADIY ANATOLIYOVYCH

Founder address: КРАЇНА ГРОМАДЯНСТВА , АДРЕСА 08711, КИЇВСЬКА ОБЛАСТЬ, ОБУХІВСЬКИЙ РАЙОН, СМТ КОЗИН, ВУЛИЦЯ СОНЯЧНА, БУДИНОК 33. ВОЛОДІННЯ ОПОСЕРЕДКОВАНЕ - 50% ТОВ "РЕД.УА", - 50,02% КОМПАНІЯ "КАМБІА МЕНЕДЖМЕНТ ЛТД" - 50%КОМПАНІЯ "ГЕН.ХОЛДИНГ ГМБХ" 100% ТОВ "ГЕН ГРУП" 40675266; 50% ТОВ "РЕД.УА" - 24,99% КОМПАНІЯ "ГЕН.ХОЛДИНГ ГМБХ" - 100% ТОВ "ГЕН ГРУП" 40675266 - 100% ВИХОДЦЕВ Г.А.

MAKOVETSKYY VALERIY SEMENOVYCH

Founder address: КРАЇНА ГРОМАДЯНСТВА , АДРЕСА 04114, МІСТО КИЇВ, ОБОЛОНСЬКИЙ РАЙОН, ВУЛИЦЯ АВТОЗАВОДСЬКА, БУДИНОК 71, КВАРТИРА 40. ВОЛОДІННЯ ОПОСЕРЕДКОВАНЕ - 50%ТОВ "РЕД.УА" - 50,02% КОМПАНІЯ "КАМБІА МЕНЕДЖМЕНТ ЛТД" - 50% КОМПАНІЯ "ВАМА ХОЛДИНГ ГМБХ" - 100% ТОВ "ВАМА ГРУП" 40679538; 50% ТОВ "РЕД.УА" - 24,99% КОМПАНІЯ "ВАМА ХОЛДИНГ ГМБХ" - 100% ТОВ "ВАМА ГРУП" 40679538 - 100% МАКОВЕЦЬКИЙ В.С.

FUKS FILIPP HENNADIYOVYCH

Founder address: KRAYINA HROMADIANSTVA , ADRESA 69035, ZAPORIZKA OBLAST, MISTO ZAPORIZHZHIA, VOZNESENSKYY RAYON, VULYTSIA PRAVDY, BUDYNOK 21, KVARTYRA 12. VOLODINNIA - PRIAME

List of legal entity founders
FUKS FILIPP HENNADIYOVYCH

Founder address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PRAVDY, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  15 750 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RED.UA"

Founder’s USREOU code 37269674

Founder address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 48

Amount of contribution to authorized capital:  15 750 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 143583708270

Date of registration: 03.07.1997

Register single tax payers
(as of 23.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
03-57504*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
2
Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.07.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 14.09.1992

Registration number: 41133

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 14.09.1992

Registration number: 03-57504*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 61

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Date Event Past Present
02.10.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.10.1996 Change of a size of the authorized capital 22 UAH
02.10.1996 Change the address ZAPORIZKA OBL.,M. ZAPORIZHZHIA,KOMUNARSKYY R-N, VUL. KOSMICHNA, B.119
Phone: 95-62-43
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Company Information UKRAYINSKO - AMERYKANSKE SPILNE PIDPRYIEMSTVO "INTREYD"

Get complete information about the UKRAYINSKO - AMERYKANSKE SPILNE PIDPRYIEMSTVO "INTREYD" enterprise. Complete information about this enterprise will assist security services in deciding whether to work with this partner. This data can be found in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 14358372. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, UKRAYINSKO - AMERYKANSKE SPILNE PIDPRYIEMSTVO "INTREYD" is located in Kyiv according to our directory for the letter U, and the legal address of this enterprise is at 04112, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 48. Furthermore, our tool can reveal even more in-depth records.

Company Data UKRAYINSKO - AMERYKANSKE SPILNE PIDPRYIEMSTVO "INTREYD"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of UKRAYINSKO - AMERYKANSKE SPILNE PIDPRYIEMSTVO "INTREYD" include its manager Kasianenko Iryna Mykolayivna, as well as Fuks Filipp Hennadiyovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RED.UA", Vykhodtsev Hennadiy Anatoliyovych, Makovetskyy Valeriy Semenovych, Fuks Filipp Hennadiyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a SPILNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter U in our catalog.